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Company Name: PORTSWOOD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

06009010

Company Address:

PORTSWOOD PROPERTIES LIMITED
348 Portswood Road
SOUTHAMPTON
SO17 3SB


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PORTSWOOD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital31/12/1993RES06
6 - Cancellation of alteration to the objects of a company05/07/19996
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Notice of striking-off action discontinued24/06/1999DISS40
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Notice of petition for administration order01/11/20002.1(scot)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
652C - Withdrawal of application for striking off26/12/1999652C
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
386 - Notice of passing of resolution removing an auditor02/05/2006386
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Redemption of shares - ordinary resolution26/07/2000ORES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
EEIG1 - Statement of name11/07/2000EEIG1
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
EEIG6 - Statement of name08/12/2003EEIG6
VAL - Valuation Report13/12/1997VAL
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
PROSP - Prospectus07/09/1997PROSP
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
VAL - Valuation Report05/12/2000VAL
SA - Shares agreement19/03/1998SA
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Early dissolution request02/06/1997L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Notice of removal of Liquidator01/05/20054.11(SC)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
RES06 - Reduction of issued capital19/08/1993RES06
Allotment of securities - extraordinary resolution31/07/1993ERES10
NEWINC - New Incorporation documents11/04/2000NEWINC
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
BS - Balance sheet24/05/1996BS
COCOMP - Order to wind up24/06/2001COCOMP
Exempt from appointment of auditor - written resolution30/10/2005WRES03
6 - Cancellation of alteration to the objects of a company03/02/20006
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Resolution to re-register - ordinary resolution23/06/1993ORES02
BS - Balance sheet16/09/2000BS
Administrator's Abstract of receipts and payments03/09/20022.15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Early dissolution request05/12/2004L64.01HC
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Increase in nominal capital - written resolution09/05/2002WRESO4
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Vary share rights/names - ordinary resolution20/04/1996ORES12
Notice of dismissal of petition for administration order25/12/20052.3(scot)
395 - Particulars of a mortgage or charge09/07/2002395
Allotment of securities21/11/1993RES10
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Purchase own shares - extraordinary resolution27/01/1997ERES08
Allotment of securities08/01/1995RES10
Vary share rights/names31/05/1999RES12
AUDS - Auditor's statement29/04/1997AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Liquidator's statement of receipts and payments26/06/20064.68
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
363a - Annual Return23/10/2000363a
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
VAL - Valuation Report10/07/2001VAL
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
MA - Memorandum and Articles09/12/2001MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
BONA - Bona Vacantia disclaimer18/10/2001BONA
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Capital/bonus issue22/04/2006RES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3